ASSET ALLIANCE FINANCE LIMITED filing history - Find and update company information

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ASSET ALLIANCE FINANCE LIMITED

Company number 07821117

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
23 Jan 2023	TM01	Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023	View PDF Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
21 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
13 Apr 2021	TM01	Termination of appointment of Richard James Mcdougall as a director on 31 March 2021	View PDF Termination of appointment of Richard James Mcdougall as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of James Stuart Jenkins as a director on 31 March 2021	View PDF Termination of appointment of James Stuart Jenkins as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021	View PDF Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021	View PDF Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr David Crawford as a director on 31 March 2021	View PDF Appointment of Mr David Crawford as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AD01	Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7ER to Arbuthnot House 7 Wilson Street London EC2M 2SN on 13 April 2021	View PDF Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7ER to Arbuthnot House 7 Wilson Street London EC2M 2SN on 13 April 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
03 Jan 2019	AP01	Appointment of Mr Donald Wilson as a director on 1 January 2019	View PDF Appointment of Mr Donald Wilson as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
04 Jan 2017	TM01	Termination of appointment of Allan Thomas Evans as a director on 31 December 2016	View PDF Termination of appointment of Allan Thomas Evans as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)

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